Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)
TikTok account oinglvsyhib impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
TikTok account cbg_thailand impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
TikTok account betagro_stock_insights impersonates BETAGRO Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
TikTok account cjmorefuture impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
TikTok account cjmore.ct impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
TikTok account _auroradesign22 impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
TikTok account cjexpressmore impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Facebook page "Daniel Roberts" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)